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PURPLEBOX MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Purplebox Marketing Limited. The company was founded 4 years ago and was given the registration number 12182764. The firm's registered office is in SOUTH NUTFIELD. You can find them at The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PURPLEBOX MARKETING LIMITED
Company Number:12182764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom, RH1 5NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakdene, Frimley Road, Ash Vale, Aldershot, England, GU12 5PP

Director13 February 2023Active
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, United Kingdom, RH1 5NB

Director30 August 2019Active

People with Significant Control

Mr Stewart Graham Bernard Maxwell
Notified on:01 August 2023
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, United Kingdom, RH1 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kayley Ann Maxwell
Notified on:01 August 2023
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:United Kingdom
Address:The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, United Kingdom, RH1 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Diane Maria Paternoster
Notified on:01 August 2023
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, United Kingdom, RH1 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Diane Maria Paternoster
Notified on:30 August 2019
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, United Kingdom, RH1 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-14Dissolution

Dissolution application strike off company.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-11-01Accounts

Change account reference date company previous extended.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-09-06Persons with significant control

Notification of a person with significant control.

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2023-09-06Persons with significant control

Notification of a person with significant control.

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2023-09-06Persons with significant control

Notification of a person with significant control.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-08-30Officers

Termination director company with name termination date.

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2023-02-13Officers

Appoint person director company with name date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type unaudited abridged.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-08-30Incorporation

Incorporation company.

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